Company Information for PHOENIX GROUP MANAGEMENT SERVICES LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,
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Company Registration Number
03588063
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG Other companies in B47 | ||||||
Previous Names | ||||||
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Company Number | 03588063 | |
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Company ID Number | 03588063 | |
Date formed | 1998-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB369446510 |
Last Datalog update: | 2023-11-06 11:16:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
ANTONIOS KASSIMIOTIS |
||
PHILIP KENNETH LANE |
||
ROBERT BRIAN FREDERICK SEAMAN |
||
RAKESH KISHORE THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMIRA MOHAMMED |
Director | ||
STEPHEN FAWCETT |
Director | ||
ALAN GORDON ROFFEY-JONES |
Director | ||
ANDREW MOSS |
Director | ||
PAUL LEWIS MILES |
Director | ||
PATRICIA MARY MARCHANT |
Director | ||
JONATHAN STEPHEN MOSS |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
MICHAEL JOHN EATON |
Director | ||
WADHAM ST JOHN DOWNING |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
JAMES ALLEN NEWMAN |
Director | ||
PHILIP BERNARD GRIFFIN-SMITH |
Company Secretary | ||
GRAHAM LLOYD SINGLETON |
Director | ||
BERNARD GEORGE BROWN |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
ANNA EAST |
Company Secretary | ||
HAROLD COTTAM |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
STEPHEN PAUL BAKER |
Director | ||
BRYAN HENRY PORTMAN |
Director | ||
HENRY JOHN MERVYN BLAKENEY |
Director | ||
JOHN WILLIAM NICKSON |
Director | ||
BRIAN HAMILTON SHAW |
Director | ||
MARIA LUISA CASSONI |
Director | ||
GILLIAN MARYJOY WHITE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
SCOTTISH MUTUAL CUSTOMER CARE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
GEMSTAND LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
SOUTH GLASGOW RETAIL PARK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
BA (FURBS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-05-06 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
SUNLIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-23 | Active | |
SCULPTURA UK LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
TK PARM LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-11-01 | |
TK PARM DISTRIBUTION LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2010-09-23 | CURRENT | 1983-04-14 | Active | |
BUSINESS OUTSOURCING SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-17 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-05-01 | CURRENT | 1985-05-10 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1987-12-02 | Active | |
PGMS (GLASGOW) LIMITED | Director | 2008-05-01 | CURRENT | 1995-08-18 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1989-07-14 | Active | |
PEARL LIFE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-09 | Liquidation | |
PEARL GROUP SERVICES LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
PGS 2 LIMITED | Director | 2004-10-08 | CURRENT | 1999-03-03 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2005-08-31 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1992-01-17 | Liquidation | |
PGMS (GLASGOW) LIMITED | Director | 2017-09-30 | CURRENT | 1995-08-18 | Active | |
PGS 2 LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Active | |
PEARL LIFE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 2004-07-09 | Liquidation | |
PEARL GROUP SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2005-08-31 | Active | |
PHOENIX SL DIRECT LIMITED | Director | 2016-12-12 | CURRENT | 1957-06-28 | Active | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED | Director | 2014-06-04 | CURRENT | 2013-04-26 | Active | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED | Director | 2014-06-04 | CURRENT | 2013-04-26 | Active | |
P.A.T.(PENSIONS)LIMITED | Director | 2014-06-04 | CURRENT | 1959-09-15 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2018-07-23 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2018-07-23 | CURRENT | 1971-06-30 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2009-07-30 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PA (GI) LIMITED | Director | 2016-03-29 | CURRENT | 1901-11-06 | Active | |
MYTHILI MEGHA LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-02-20 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-02-20 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-10-11 | Active | |
IMPALA HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2007-07-09 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-02-20 | CURRENT | 2004-11-10 | Active | |
PEARL GROUP SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-31 | Active | |
PGH (LC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-07-10 | Liquidation | |
PGH (TC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Director | 2012-05-22 | CURRENT | 2007-10-01 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2012-05-22 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2012-05-22 | CURRENT | 1996-09-05 | Active | |
PGH (LCA) LIMITED | Director | 2012-05-22 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2012-05-22 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | ||
Director's details changed for Mrs Samantha Rose Buckle on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SAMANTHA ROSE BUCKLE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN FREDERICK SEAMAN | ||
Second filing for the termination of Antonios Kassimiotis | ||
Second filing of director appointment of Katherine Louise Jones | ||
RP04AP01 | Second filing of director appointment of Katherine Louise Jones | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed pearl group management services LIMITED\certificate issued on 23/01/23 | ||
CERTNM | Company name changed pearl group management services LIMITED\certificate issued on 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DIRECTOR APPOINTED KATHERINE LOUISE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD SWIFT | ||
DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS | |
AP01 | DIRECTOR APPOINTED KATHERINE LOUISE JONES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE DOROTHY MARY NOAKES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/22 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert Brian Frederick Seaman on 2018-12-04 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 38613037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP KENNETH LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 38613037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 38613037 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 38613037 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
CH01 | Director's details changed for Stephen Fawcett on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED STEPHEN FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 38613037 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Antonios Kassimiotis on 2013-06-26 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AR01 | 25/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARCHANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 18/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS MILES | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH | |
AR01 | 25/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MARCHANT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 23/12/2009 | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING | |
RES13 | AGREEMENT 14/05/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | |
288a | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIGGS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RESOLUTION MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EATON / 10/03/2008 | |
88(2)R | AD 16/07/07--------- £ SI 10000000@1=10000000 £ IC 28613037/38613037 | |
123 | NC INC ALREADY ADJUSTED 26/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 21000000/100000000 26 | |
88(2)R | AD 26/06/07--------- £ SI 10000000@1=10000000 £ IC 18613037/28613037 | |
RES13 | RE RES 2 26/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
PHOENIX GROUP MANAGEMENT SERVICES LIMITED owns 37 domain names.
alba-life.co.uk anfis.co.uk albalife.co.uk emergencyinfo.co.uk ifaportal.co.uk ifa-portal.co.uk onlife.co.uk phoenixclosefunds.co.uk phoenix-life.co.uk phoenixlife-pensions.co.uk phoenixlife.co.uk phoenixlifecompanies.co.uk phoenixlifegroup.co.uk rugbychallenge.co.uk century-life.co.uk familiesinc.co.uk good4money.co.uk lifefirst.co.uk pensionpot.co.uk sma-bureau.co.uk smpim.co.uk wecare.co.uk britannic-assurance.co.uk britannic-direct.co.uk britannic-group.co.uk britannic-retirementsolutions.co.uk britannic.co.uk britannicassurance.co.uk britannicgroup.co.uk britannichomeinsurance.co.uk britannicretirementsolutions.co.uk britannicstreet.co.uk scottishmutual.co.uk scottishmutualinternational.co.uk protect-me.co.uk protection4u.co.uk scottish-mutual.co.uk
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PHOENIX GROUP MANAGEMENT SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97019000 | Collages and similar decorative plaques | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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